CENTREMONEX LIMITED
Company number 01390861 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Amended total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 22 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 28 Jan 2026 | Change of details for Mr Robert Geoffrey Shackleford as a person with significant control on 2026-01-28 · 2 pages | View document |
| 27 Jan 2026 | Change of details for Mr Robert Geoffrey Shackleford as a person with significant control on 2026-01-26 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 9 Jun 2025 | Change of details for Mr Robert Geoffrey Shackleford as a person with significant control on 2022-12-12 · 2 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 8 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-24 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 4 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 13 May 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | View document |
| 3 Jun 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 66 PRESCOT STREET LONDON E1 8NN | View document |
| 3 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARGUERITE SUZANNE EVA SHACKLEFORD / 30/05/2019 | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY SHACKLEFORD / 30/05/2019 | View document |
| 3 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT GEOFFREY SHACKLEFORD / 30/05/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 9 Apr 2018 | ADOPT ARTICLES 21/03/2018 | View document |
| 28 Mar 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 28 Mar 2018 | DIRECTOR APPOINTED MRS MARGUERITE SUZANNE EVA SHACKLEFORD | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Jun 2015 | PREVSHO FROM 28/09/2014 TO 27/09/2014 | View document |
| 19 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Jun 2014 | PREVSHO FROM 29/09/2013 TO 28/09/2013 | View document |
| 14 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 66 PRESCOT STREET LONDON E1 8NN ENGLAND | View document |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM | View document |
| 23 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 21 Jun 2013 | PREVSHO FROM 30/09/2012 TO 29/09/2012 | View document |
| 21 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 14 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 19 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 7 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY SHACKLEFORD / 01/10/2009 | View document |
| 2 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 20 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Nov 2008 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS | View document |
| 17 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Apr 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 4 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 5 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 1 Jun 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 7 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1997 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 1997 | ALTER MEM AND ARTS 30/10/97 | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 18 Jun 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 8 Jul 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | View document |
| 6 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 26 Jun 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 15 Jul 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 12 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 22 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 8 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 2 Oct 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 9 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 1 Aug 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 30 Jan 1991 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS | View document |
| 25 Oct 1990 | S366A,252 18/10/90 | View document |
| 27 Mar 1990 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS | View document |
| 22 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 6 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 12 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS | View document |
| 20 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 17 Jul 1987 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS | View document |
| 17 Jul 1987 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS | View document |
| 13 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/09/84 | View document |
| 4 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 1978 | CERTIFICATE OF INCORPORATION | View document |